| Company Name | Business Solutions Telecom Iib Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03404955 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1997(26 years, 9 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
| Previous Name | Qualitybuild Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian Joseph Denham |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 14 January 2003) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 134 Kennel Lane Great Burstead Essex CM11 2SU |
| Secretary Name | Robert James Denham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1997(4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 14 January 2003) |
| Role | Executive Assistant Co-Ordina |
| Correspondence Address | 14 Bellvue Road Billericay Essex PL3 4QH |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | C & P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 11 September 1997) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
Location
| Registered Address | Hamlet House 366-368 London Road Westcliff On Sea Essex SS0 7HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,219 |
| Current Liabilities | £32,319 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2002 | Application for striking-off (1 page) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 14 August 2001 | Return made up to 17/07/01; full list of members (7 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 28 July 2000 | Return made up to 17/07/00; full list of members (7 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 28 October 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 19 May 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 5 May 1999 | Registered office changed on 05/05/99 from: 134 kennel lane great burstead billericay essex CM11 2SU (1 page) |
| 17 July 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 19 May 1998 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
| 12 May 1998 | New secretary appointed (2 pages) |
| 12 May 1998 | Secretary resigned (1 page) |
| 12 May 1998 | Registered office changed on 12/05/98 from: 62 wilson street london EC2A 2BU (1 page) |
| 12 May 1998 | Ad 11/09/97--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 12 May 1998 | Ad 11/09/97--------- £ si 25@1=25 £ ic 26/51 (2 pages) |
| 12 May 1998 | Ad 11/09/97--------- £ si 25@1=25 £ ic 1/26 (2 pages) |
| 10 November 1997 | Director resigned (1 page) |
| 19 September 1997 | Registered office changed on 19/09/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 19 September 1997 | New secretary appointed (2 pages) |
| 19 September 1997 | Secretary resigned (1 page) |
| 19 September 1997 | Director resigned (1 page) |
| 19 September 1997 | New director appointed (2 pages) |
| 18 September 1997 | Company name changed qualitybuild LIMITED\certificate issued on 19/09/97 (2 pages) |
| 11 September 1997 | Resolutions
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